The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Parkinson, Samuel
    Managing Director born in December 1990
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Parkinson, Saul
    Managing Director born in December 1992
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Mr Saul Parkinson
    Born in December 1992
    Individual (5 offsprings)
    Person with significant control
    2020-04-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Samuel Parkinson
    Born in December 1990
    Individual (5 offsprings)
    Person with significant control
    2020-04-02 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Alan Wynyates
    Individual (1 offspring)
    Officer
    1997-11-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Short, Rebecca Wyngates
    Individual
    Officer
    1997-05-02 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 2
    Wynyates Parkinson, Helen
    Company Director born in June 1952
    Individual
    Officer
    1997-05-02 ~ 2018-12-12
    OF - Director → CIF 0
    Estate Of The Late Helen Parkinson
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-14 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-14 ~ 1997-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Property, Plant & Equipment
4,606 GBP2021-06-30
3,481 GBP2020-06-30
Investment Property
1,025,000 GBP2021-06-30
3,575,000 GBP2020-06-30
Fixed Assets
1,029,606 GBP2021-06-30
3,578,481 GBP2020-06-30
Debtors
2,603,049 GBP2021-06-30
37,216 GBP2020-06-30
Cash at bank and in hand
1,032,316 GBP2021-06-30
281,034 GBP2020-06-30
Current Assets
3,635,365 GBP2021-06-30
318,250 GBP2020-06-30
Creditors
Current
211,015 GBP2021-06-30
19,775 GBP2020-06-30
Net Current Assets/Liabilities
3,424,350 GBP2021-06-30
298,475 GBP2020-06-30
Total Assets Less Current Liabilities
4,453,956 GBP2021-06-30
3,876,956 GBP2020-06-30
Net Assets/Liabilities
4,387,456 GBP2021-06-30
3,581,691 GBP2020-06-30
Equity
Called up share capital
520,000 GBP2021-06-30
520,000 GBP2020-06-30
Revaluation reserve
350,000 GBP2021-06-30
1,554,027 GBP2020-06-30
Retained earnings (accumulated losses)
3,517,456 GBP2021-06-30
1,507,664 GBP2020-06-30
Equity
4,387,456 GBP2021-06-30
3,581,691 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,520 GBP2021-06-30
14,054 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,833 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,914 GBP2021-06-30
10,573 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,174 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,833 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
4,606 GBP2021-06-30
3,481 GBP2020-06-30
Investment Property - Fair Value Model
1,025,000 GBP2021-06-30
3,575,000 GBP2020-06-30
Disposals of Investment Property - Fair Value Model
-2,550,000 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,211 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
2,603,049 GBP2021-06-30
5 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
2,603,049 GBP2021-06-30
37,216 GBP2020-06-30
Trade Creditors/Trade Payables
Current
12,758 GBP2020-06-30
Other Taxation & Social Security Payable
Current
209,575 GBP2021-06-30
5,577 GBP2020-06-30
Other Creditors
Current
1,440 GBP2021-06-30
1,440 GBP2020-06-30
  • PROVEN PROPERTIES LIMITED
    Info
    Registered number 03352348
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 1997-04-14 and dissolved on 2024-02-08 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.